Active
Company Information for REGER HOLDING LIMITED
FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, DH1 1TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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REGER HOLDING LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DURHAM DH1 1TW Other companies in NE1 | ||||
Previous Names | ||||
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Company Number | 06262876 | |
---|---|---|
Company ID Number | 06262876 | |
Date formed | 2007-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:53:06 |
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Registered address | Last known status | Formation date | ||
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REGER HOLDINGS LLC | 2730 TRANSIT ROAD Erie WEST SENECA NY 14224 | Active | Company formed on the 2000-09-14 |
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REGER HOLDINGS LLC | 711 E SECOND ST - DAYTON OH 454011551 | Active | Company formed on the 2011-04-18 |
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REGER HOLDINGS L L C | North Carolina | Unknown | |
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REGER HOLDINGS CORPORATION | British Columbia | Active | Company formed on the 2023-03-27 |
Officer | Role | Date Appointed |
---|---|---|
HELEN AUSTIN |
||
JOHN CORBITT BARNSLEY |
||
SPENCER TRERISE GLANVILLE |
||
ROBERT WILLIAM JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK WRIGHT |
Director | ||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
Director | ||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
Company Secretary | ||
CHRISTOPHER JOHN DALZELL |
Director | ||
ROBERT WILLIAM JEFFERSON |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 1989-07-06 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER PROPERTY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-11 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2006-07-10 | CURRENT | 2006-05-25 | Active | |
WELLBARK NOM B LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
BRANDEN PROPERTY LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-23 | Active | |
STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-07-04 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
GOLFTEE NOM A LIMITED | Director | 2016-07-04 | CURRENT | 2003-07-15 | Active | |
API LIMITED | Director | 2016-07-04 | CURRENT | 2004-07-22 | Active | |
CROSSCO (1294) LIMITED | Director | 2016-07-04 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
WELLBARK PROPERTY LIMITED | Director | 2016-07-04 | CURRENT | 2006-05-25 | Active | |
MASTERFONE LIMITED | Director | 2016-07-04 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
GOLFTEE GP LIMITED | Director | 2016-07-04 | CURRENT | 2003-07-14 | Active | |
CONEY (YORK) LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-21 | Active | |
BRUDER PROPERTY LIMITED | Director | 2016-07-04 | CURRENT | 2007-08-02 | Active | |
JOLAN PICCADILLY LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-23 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2016-07-04 | CURRENT | 2004-07-22 | Active | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
MNFI TRUST CORPORATION LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOLFTEE NOM X LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
GOLFTEE NOM B LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
API LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
STAMPFLAT LIMITED | Director | 2015-04-02 | CURRENT | 2004-12-09 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-05-25 | Active | |
REGER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-07-11 | Active | |
GOLFTEE GP LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-14 | Active | |
CONEY (YORK) LIMITED | Director | 2015-04-02 | CURRENT | 2005-04-21 | Active | |
BRANDEN PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-02-23 | Active | |
BRUDER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-08-02 | Active | |
JOLAN PICCADILLY LIMITED | Director | 2015-04-02 | CURRENT | 2009-03-23 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2012-07-30 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CROSSCO LIMITED | Director | 2012-03-29 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2012-03-29 | CURRENT | 2003-08-01 | Active | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
MICHAEL NOBLE INVESTMENTS | Director | 2007-10-16 | CURRENT | 2007-06-01 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER TRERISE GLANVILLE | |
CH01 | Director's details changed for Mr Spencer Trerise Glanville on 2022-03-22 | |
AP03 | Appointment of Mr Spencer Trerise Glanville as company secretary on 2022-03-21 | |
PSC07 | CESSATION OF ROBERT WILLIAM JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Helen Austin on 2022-02-23 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN AUSTIN on 2017-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 25/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WRIGHT | |
AP01 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL SCOTT WOOLDRIDGE | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Austin as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Thomas Michael Scott Wooldridge on 2016-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DALZELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS MICHAEL SCOTT WOOLDRIDGE on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DALZELL / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;EUR 4000000;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AR01 | 30/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
AR01 | 30/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DALZELL / 30/05/2010 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/10/07 | |
RES04 | EUR NC 0/4000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/10/07--------- EUR SI 2000000@1=2000000 EUR IC 0/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE CHANGE OF NAME 27/07/07 | |
CERTNM | COMPANY NAME CHANGED REGER PROPERTY LIMITED CERTIFICATE ISSUED ON 07/08/07 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1030) LIMITED CERTIFICATE ISSUED ON 12/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF STOCKS AND SHARES TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF SECURITY ASSIGNMENT OF HEDGING ARRANGEMENTS | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGER HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGER HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |